Choksi

CBI asks Interpol body to restore Red Notice against fugitive Choksi

CBI asks Interpol body to restore Red Notice against fugitive Choksi

21 Mar 2023

2 min read

India sends documents for Choksi's deportation on pvt jet to Dominica: Antigua PM

India sends documents for Choksi's deportation on pvt jet to Dominica: Antigua PM

30 May 2021

3 min read

ED brings back Rs 1,350-cr worth polished diamonds, pearls of Nirav Modi, Choksi firms from HK

ED brings back Rs 1,350-cr worth polished diamonds, pearls of Nirav Modi, Choksi firms from HK

10 Jun 2020

1 min read

Rs 13,500cr PNB scam: Forensic Audit bares 'modus operandi'

Rs 13,500cr PNB scam: Forensic Audit bares 'modus operandi'

08 Dec 2019

3 min read

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